Program Committee

Executive Committee of the ESIP Federation

Members

• Emily Law, President
• Christine White, Vice President
• Bill Teng, Chair, Finance
• Danie Kinkade, Chair, Partnership
• Ken Keiser, Chair, C&B
• Bob Arko, Type I Rep
• Sky Bristol, Type II Rep
• Ted Habermann, Type III Rep
• Justin Goldstein, Chair, Data Stewardship
• LuAnn Dahlman, Chair, Education
• Ethan Davis, Chair, IT & I
• Denise Hills, Chair, Nominations
• Soren Scott, Chair, Products and Services
• Tom Narock, Chair, Semantic Technologies

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

Next Telecon, October 10, 3 pm EDT

Webinar Information

Please join my meeting from your computer, tablet or smartphone. https://www.gotomeeting.com/join/411606165

You can also dial in using your phone.

United States: +1 (312) 757-3121

Access Code: 411-606-165

Agenda

1. Approval of September Minutes
2. President's Report
3. Staff Report
4. Committee Reports
   • C&B
   • Finance
   • Partnership
   • Data Stewardship
   • Education
   • IT&I
     • Tech Dive Webinar Series
       • 8 September 2016: "Apache Open Climate Workbench": Lewis McGibbney, apache.org
   • Nominations - Job Description Doc
     • Now that the assembly call has happened, the Nominations committee is getting into full swing. We already have a few suggestions that we are working with. We plan on a call in the coming days to help define our plan of attack. If you have suggestions, or are wanting to serve, please let Denise or another member of the committee know. An ESIP-wide call for nominations will be coming soon.
   • Products & Services
   • Semantic Technology
5. Type Rep Reports
   • Type I
   • Type II
   • Type III
6. Other Business

Tabled

1. • “How to talk about ESIP” ideas and how to grow ESIP ambassadors
   • How to document ESIP success stories - there is a technical and programmatic effort. As easy as tagging posts with #esipfed or some other hashtag, but then what do we do all the tagged content, where do we consolidate that, is that how we want to proceed with capturing success stories - let's think about this
     • NOAA has some existing framework resources on this, EarthCube is also using NOAA's work on this.

Telecon Minutes

Draft Excom Minutes
Approved Excom Minutes

2016 Work Plan

• ExCom Work plan

Past ExCom Workspaces

To see prior year work plans and links

• ExCom Home 2015